Tonghua Dongbao: Plans to launch an employee stock ownership plan and provide 80 million yuan in funding to subsidiaries.

Tonghua Dongbao announced that the fourth extraordinary shareholders' meeting will be held on December 15, 2025 to consider multiple proposals. The first proposal is to develop a production system employee stock ownership plan, with the initial grant to no more than 122 participants, planning to hold 7 million shares, accounting for 0.357% of the total share capital, with a reserved share quota of 630,000 shares; the second proposal is to establish management measures for the employee stock ownership plan; the third proposal is to authorize the board of directors to handle matters related to the employee stock ownership plan; and the fourth proposal is to provide financial assistance of up to 80 million yuan to its holding subsidiary Shanghai Longke Pharmaceutical with its own funds, with a term not exceeding three years and an annual interest rate of 2.5%.